Transfera Exim Llp
About Transfera Exim Llp
Data last updated: 06 February 2026
Transfera Exim Llp is a limited liability partnership company based in Gurgaon Kty., Haryana, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 23 November 2023.
Registered with ROC Delhi under LLPIN ACE-0584.
Capital: a total obligation of contribution of ₹75,000. It is led by designated partners including Arun Kumar Madhavlal Ubriani and Bharti Mulchandani.
Accounts filed on 31 March 2024. Office: Sector 10, Gurgaon Kty., Haryana.
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Registered AddressHouse No 1257, Sector 10A, Gurgaon Kty., Haryana, India – 122001
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IndustryAgriculture, Agro Retail & Distribution
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Designated Partners of Transfera Exim Llp
Transfera Exim Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Madhavlal Ubriani | Designated Partner | 23 Nov 2023 | 2 Years 7 Months | Current |
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Bharti Mulchandani
Also directs:
Prudent And Swift Decisions Enterprises Llp, Nmbu Solutions Llp
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Designated Partner | 23 Nov 2023 | 2 Years 7 Months | Current |
|
Amit Kumar Lalwani
Also directs:
Vivam Pacific Llp
|
Designated Partner | 23 Nov 2023 | 2 Years 7 Months | Current |
Financials of Transfera Exim Llp FY 2024 filings available
Ten-year financial statements for Transfera Exim Llp
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Charges & Borrowings Transfera Exim Llp
Transfera Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfera Exim Llp
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Employee and EPFO history for Transfera Exim Llp
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GST Compliance of Transfera Exim Llp
GST registrations and filing compliance for Transfera Exim Llp
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Credit Ratings, Litigation & Regulatory Alerts for Transfera Exim Llp
Credit ratings, litigation, and regulatory alerts for Transfera Exim Llp
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MSME Payment Delays by Transfera Exim Llp
MSME payment history for Transfera Exim Llp
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Subsidiaries & Group Companies of Transfera Exim Llp
Corporate group structure for Transfera Exim Llp
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MCA Filings & Documents of Transfera Exim Llp
MCA filings and documents for Transfera Exim Llp
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Recent Activity on Transfera Exim Llp
Frequently Asked Questions about Transfera Exim Llp
Transfera Exim Llp is an active limited liability partnership in the agriculture sector based in Gurgaon Kty, Haryana, India. It was incorporated on 23 November 2023 (3+ years old) and is registered under LLPIN ACE-0584.
The current designated partners of Transfera Exim Llp are:
- Arun Kumar Madhavlal Ubriani - Designated Partner
- Bharti Mulchandani - Designated Partner
- Amit Kumar Lalwani - Designated Partner
The primary industry of Transfera Exim Llp is agriculture. The LLP specifically operates in agro retail and distribution. The LLP is currently active in this sector.
Transfera Exim Llp can be reached at the registered office: House No 1257, Sector 10A, Gurgaon Kty, Haryana, India – 122001.
The total obligation of contribution is ₹75,000.
The LLP has its registered office at House No 1257, Sector 10A, Gurgaon Kty., Haryana, India – 122001.